UK Companies House feature
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
Cash
£4M
-84.5% vs 2022
Net assets
£78M
+0.6% vs 2022
Employees
2
0% vs 2022
Profit before tax
—
Period ending 2024-03-31
Profile
- Company number
- 04258255
- Status
- Active
- Incorporation
- 2001-07-24
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Net assets
2-year trend · vs UK Healthcare median
Accounts
2-year trend · latest 2024-03-31
| Metric | Trend | 2022-12-31 | 2024-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | -£136,714,487 | -£5,052,182 | |
| Cash | £24,318,715 | £3,774,847 | |
| Total assets less current liabilities | — | — | |
| Net assets | £77,398,978 | £77,897,951 | |
| Equity | — | £77,897,951 | |
| Average employees | 2 | 2 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- GA HC REIT II CH U.K L'Hermitage Limited · 100% held · Jersey
- GA HC REIT II CH U.K. Walstead Limited · 100% held · London
- Home of Compassion (Thames Ditton) Limited · 100% held · London
- Bawtree House (Sutton) Limited · 100% held · London
- Ivy Place (Norwich) Limited · 100% held · London
- Ivy Road (Norwich) Limited · 100% held · London
- Southlands Court (Bexhill) Limited · 100% held · London
- Caring Homes (Towcester) Limited · 100% held · London
- Caring Homes (Ware) Limited · 100% held · London
- Westlin Water Lane Limited · 100% held · London
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2025-11-05 | — | — |
| HAYAT, Khalid Ahmed | Director | 2025-10-23 | Apr 1994 | British |
| MANRIQUE CHARRO, Jorge | Director | 2025-10-23 | Dec 1986 | Spanish |
| PIERPOINT, Misha Jane | Director | 2025-10-23 | Sep 1985 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Craig | Secretary | 2001-07-24 | 2003-09-01 |
| SCHOFIELD, Nigel Bennett | Secretary | 2003-09-01 | 2013-09-11 |
| SANNE GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-09-11 | 2021-06-30 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-24 | 2001-07-24 |
| BEZIAN, Haig George | Director | 2020-05-31 | 2022-02-28 |
| BINGHAM, Jason Christopher | Director | 2013-09-11 | 2014-12-03 |
| CORMACK, Derek George | Director | 2005-12-16 | 2009-12-31 |
| DEC, Szymon Stanislaw | Director | 2017-06-29 | 2018-04-11 |
| DESSART, Alice Orphee | Director | 2017-06-29 | 2018-07-24 |
| FAIRCHILD, Andrew Peter | Director | 2008-07-21 | 2008-12-31 |
| FARKAS, Jonathan David | Director | 2014-12-03 | 2019-06-07 |
| GART, Jason | Director | 2023-07-25 | 2024-09-17 |
| GILBERT, Daniel Ross | Director | 2014-12-03 | 2017-06-21 |
| GRIFFIN, Craig | Director | 2003-09-01 | 2007-11-16 |
| HILL, Peter Martin | Director | 2010-12-09 | 2013-09-11 |
| JEFFERY, Helena Bernadette | Director | 2005-12-16 | 2009-12-31 |
| JEFFERY, Paul Anthony Keith | Director | 2001-07-24 | 2013-09-11 |
| KAUFF, Steven Bradley | Director | 2014-12-03 | 2017-05-26 |
| LACOUR ARGERICH, Federico Luis | Director | 2022-11-28 | 2023-07-20 |
| LAM, Man-Ying | Director | 2023-07-25 | 2024-04-30 |
| LANDAU, Joel | Director | 2023-07-20 | 2023-07-25 |
| LANDAU, Joel | Director | 2022-02-28 | 2022-11-28 |
| ROBERTS, Caroline Mary | Director | 2024-04-30 | 2025-10-23 |
| ROSS, Trevor Kincaid | Director | 2018-08-01 | 2020-05-31 |
| RUMBLE, William Graham | Director | 2024-09-17 | 2025-10-23 |
| SCHNAIER, Martin Charles | Director | 2013-09-11 | 2014-12-03 |
| SCHOFIELD, Nigel Bennett | Director | 2007-08-01 | 2013-09-11 |
| STREIFF, Mathieu Bernard | Director | 2013-09-11 | 2014-12-03 |
| WELCH, Richard Stephen | Director | 2018-08-01 | 2022-02-28 |
| WHITE, Ian James | Director | 2007-06-04 | 2009-12-31 |
| WOMBLE, Paul Ray | Director | 2022-02-28 | 2023-07-25 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-07-24 | 2001-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aria Holdco Three (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-08 | Active |
| Ga Hc Reit Ii Uk Acquisition Sh Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2025-10-08 |
Filing timeline
Last 20 of 628 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AA01 | accounts | change account reference date company previous shortened |
| 2026-04-22 | CH01 | officers | change person director company with change date |
| 2026-04-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-06 | RESOLUTIONS | resolution | resolution |
| 2026-02-24 | MA | incorporation | memorandum articles |
| 2025-12-28 | AA | accounts | accounts with accounts type full |
| 2025-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-18 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory